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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theakston, John Andrew

child relation
Offspring entities and appointments 36
  • 1
    ARCO LIMITED
    - now 00133804
    ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2005-06-28 ~ 2017-03-31
    IIF 35 - Director → ME
  • 2
    ASSISTED LIVING UK LTD - now
    MUNCIP DEVELOPMENTS LIMITED
    - 2006-01-04 00725321
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 29 - Director → ME
  • 3
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Active Corporate (20 parents)
    Officer
    (before 1992-06-18) ~ 1997-01-17
    IIF 27 - Director → ME
  • 4
    CARTER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02796306
    FLINTCLOSE LIMITED - 1993-07-14
    Dissolved Corporate (22 parents)
    Officer
    1993-08-09 ~ 1999-06-14
    IIF 9 - Director → ME
  • 5
    CHISWICK SCHOOL
    07954211
    Active Corporate (52 parents)
    Officer
    2012-03-06 ~ 2012-08-31
    IIF 1 - Director → ME
  • 6
    DOCKSIDE DEVELOPMENTS LIMITED
    - now 03237546
    CHATHAM BOILERSHOP LIMITED - 1996-11-07
    INTERCEDE 1191 LIMITED - 1996-10-23
    Dissolved Corporate (14 parents)
    Officer
    1997-12-05 ~ 1998-07-01
    IIF 8 - Director → ME
  • 7
    HALCROW HOLDINGS LIMITED
    01674044
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2011-11-10
    IIF 37 - Director → ME
  • 8
    HAMEAU LIMITED
    10276087
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ 2024-10-29
    IIF 34 - Director → ME
  • 9
    HBG HIGGS & HILL LIMITED - now
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
    - 1997-04-07 01989331
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED
    - 1992-07-01 01989331
    INTERCEDE 341 LIMITED
    - 1986-05-07 01989331 01989260... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-18) ~ 1997-01-17
    IIF 7 - Director → ME
  • 10
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Dissolved Corporate (27 parents)
    Officer
    1995-11-01 ~ 1997-01-17
    IIF 28 - Director → ME
  • 11
    KIMERE BUILDING COMPANY LIMITED
    - now 00416356
    CYGNET CORPORATE CENTRES LIMITED
    - 1997-06-05 00416356
    KIMERE BUILDING COMPANY LIMITED
    - 1997-04-29 00416356
    Active Corporate (15 parents, 8 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 31 - Director → ME
  • 12
    LA POMM LIMITED
    10075614
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2024-10-29
    IIF 33 - Director → ME
  • 13
    MISEREAVERE LIMITED
    00935366
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 13 - Director → ME
  • 14
    R I T (BASINGSTOKE) LIMITED
    - now 03015464
    PITCOMP 116 LIMITED - 1995-06-13
    Dissolved Corporate (10 parents)
    Officer
    2000-07-04 ~ 2004-03-16
    IIF 21 - Director → ME
  • 15
    RAVEN 29112007 LIMITED - now
    RAVEN HOMES LIMITED - 2008-01-30
    SWIFTWALK LIMITED
    - 2005-03-16 03220344
    Dissolved Corporate (10 parents)
    Officer
    1997-12-05 ~ 2001-07-13
    IIF 4 - Director → ME
  • 16
    RAVEN MANAGEMENT SERVICES LIMITED - now
    CITY & MUNICIPAL PROPERTIES LIMITED
    - 2005-03-16 00723655
    SWAN HILL GROUP LIMITED
    - 1997-01-17 00723655 00055973... (more)
    CITY & MUNICIPAL PROPERTIES LIMITED
    - 1996-11-11 00723655
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 3 - Director → ME
  • 17
    RAVEN MOUNT SERVICES COMPANY LIMITED - now
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC
    - 2005-06-07 00055973 00879492... (more)
    HIGGS AND HILL PLC
    - 1997-01-17 00055973
    Active Corporate (30 parents, 5 offsprings)
    Officer
    (before 1992-06-20) ~ 2004-03-16
    IIF 24 - Director → ME
  • 18
    S.E.G. DEVELOPMENTS LIMITED
    - now 00493705 00156475
    BOYD GIBBINS LIMITED
    - 1985-02-01 00493705
    Active Corporate (15 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 18 - Director → ME
  • 19
    S.E.G. HOMES AND CONSTRUCTION LIMITED
    - now 00620006
    J H COTTAM LIMITED
    - 1985-02-01 00620006
    Active Corporate (13 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 15 - Director → ME
  • 20
    S.E.G. INVESTMENTS LIMITED
    - now 00856801
    STAR LANE INDUSTRIAL SITES LIMITED
    - 1985-02-01 00856801
    Active Corporate (16 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 26 - Director → ME
  • 21
    SOUTHEND ESTATES GROUP LIMITED - now
    SOUTHEND ESTATES GROUP P L C LIMITED - 2011-07-12
    SOUTHEND ESTATES GROUP P L C
    - 2011-07-12 00067086
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE)
    - 1981-12-31 00067086 00797195
    Active Corporate (19 parents, 5 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 23 - Director → ME
  • 22
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE)
    - now 00797195 00067086
    COTTAM PLANT LIMITED
    - 1981-12-31 00797195
    Active Corporate (13 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 17 - Director → ME
  • 23
    SWAN HILL DEVELOPMENTS LIMITED
    - now 00726333
    HIGGS & HILL DEVELOPMENTS LIMITED
    - 1994-04-15 00726333
    HIGGS AND HILL DEVELOPMENTS LIMITED
    - 1992-07-01 00726333
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 25 - Director → ME
  • 24
    SWAN HILL GROUP LTD - now
    THE RAVEN PROPERTY GROUP LIMITED - 2005-06-07
    UNIVERSAL ESTATES LIMITED
    - 2005-04-04 00879492
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 11 - Director → ME
  • 25
    SWAN HILL HOMES LIMITED
    - now 00825600
    HIGGS & HILL HOMES LIMITED
    - 1997-01-17 00825600
    HIGGS AND HILL HOMES LIMITED
    - 1992-07-01 00825600
    Active Corporate (21 parents, 3 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 19 - Director → ME
  • 26
    SWAN HILL PROPERTIES (SCOTLAND) LIMITED
    - now SC046224
    HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
    - 1997-01-29 SC046224
    HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED
    - 1992-09-16 SC046224
    Dissolved Corporate (17 parents)
    Officer
    1989-07-01 ~ 2004-03-16
    IIF 2 - Director → ME
  • 27
    SWAN HILL PROPERTIES LIMITED
    - now 00641126
    HIGGS & HILL PROPERTIES LIMITED
    - 1994-04-15 00641126
    HIGGS AND HILL PROPERTIES LIMITED
    - 1992-09-04 00641126
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 5 - Director → ME
  • 28
    SWAN HILL PROPERTY HOLDINGS LIMITED
    - now 00594938
    HIGGS & HILL PROPERTY HOLDINGS LIMITED
    - 1994-04-11 00594938
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED
    - 1992-09-01 00594938
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 22 - Director → ME
  • 29
    SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    - now 02778285
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1993-04-08
    Active Corporate (20 parents)
    Officer
    2003-12-17 ~ 2004-01-05
    IIF 14 - Director → ME
  • 30
    SWAN HILL STAFF PENSION TRUST LIMITED
    - now 02283685
    HIGGS & HILL STAFF PENSION TRUST LIMITED - 1997-01-27
    HIGGS AND HILL STAFF PENSION TRUST LIMITED - 1992-09-01
    INTERCEDE 597 LIMITED - 1988-11-16
    Dissolved Corporate (27 parents)
    Officer
    1999-05-14 ~ 2004-02-26
    IIF 16 - Director → ME
  • 31
    SWAN HILL SWINDON LIMITED
    - now 04625039
    ST JAMES PARADE (30) LIMITED
    - 2003-07-09 04625039 04971798... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-07-04 ~ 2004-03-16
    IIF 12 - Director → ME
  • 32
    THE BLACK SHEEP BREWERY PLC
    02686985
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1993-02-07) ~ 2016-05-31
    IIF 36 - Director → ME
  • 33
    THE CHISWICK EDUCATION TRUST
    07062256
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 32 - Director → ME
  • 34
    THI PLC
    - now 02880822
    THI (PARENT) PLC
    - 1994-01-13 02880822
    Dissolved Corporate (21 parents)
    Officer
    1993-12-10 ~ 1996-12-19
    IIF 20 - Director → ME
  • 35
    W.H.GAZE & SONS,LIMITED
    00109282
    Liquidation Corporate (12 parents)
    Officer
    (before 1992-06-18) ~ now
    IIF 10 - Director → ME
  • 36
    WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    - now 03829657
    CHARCO 789 LIMITED - 1999-08-31
    Dissolved Corporate (14 parents)
    Officer
    2001-10-31 ~ 2004-01-08
    IIF 30 - Director → ME
    1999-11-06 ~ 2000-08-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.